BPCM HOLDING LIMITED
HADLOW BPCM CONSULTING LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 0LT
Company number 08612968
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address THE STABLES GOBLANDS FARM BUSINESS CENTRE, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed bpcm consulting LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 . The most likely internet sites of BPCM HOLDING LIMITED are www.bpcmholding.co.uk, and www.bpcm-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to East Farleigh Rail Station is 6.1 miles; to Leigh (Kent) Rail Station is 6.5 miles; to Barming Rail Station is 6.8 miles; to Frant Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpcm Holding Limited is a Private Limited Company. The company registration number is 08612968. Bpcm Holding Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Bpcm Holding Limited is The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent United Kingdom Tn11 0lt. . SORENSEN, John Krogh is a Director of the company. Director ETHERIDGE, Matheu Keith has been resigned. Director PEDERSEN, Mette Krabsen has been resigned. The company operates in "Private security activities".


bpcm holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SORENSEN, John Krogh
Appointed Date: 15 April 2015
80 years old

Resigned Directors

Director
ETHERIDGE, Matheu Keith
Resigned: 15 April 2015
Appointed Date: 17 July 2013
46 years old
Director
PEDERSEN, Mette Krabsen
Resigned: 15 April 2015
Appointed Date: 15 October 2013
47 years old

Persons With Significant Control

Mrs Else Ostergaard Sorensen
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Krogh Sorensen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPCM HOLDING LIMITED Events

02 Sep 2016
Confirmation statement made on 17 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Company name changed bpcm consulting LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
19 Nov 2015
Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 19 November 2015
18 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 6 more events
01 Sep 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
01 Sep 2014
Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to Commercial House High Street Hadlow Tonbridge Kent TN11 0EE on 1 September 2014
15 Oct 2013
Appointment of Miss Mette Krabsen Pedersen as a director
15 Oct 2013
Registered office address changed from 4 Cloudberry Close Maidstone Kent ME16 0LY United Kingdom on 15 October 2013
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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